Epstein Files Search

EFTA02375070Set 11

2016-09-064p565w

richardkahn12@gmail.com> Sent: Tuesday, September 6, 2016 5:55 PM To: Jeffrey Epstein Subject: Fwd: KeyCorp Perp nc10 Fixed/Float Pfd please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington ... Begin forwarded message: From: =/b>"Atlas, Andrew 5" <Andrew.Atlas@morganstanley.com> Subject: qb>KeyCorp Perp nc10 =fixed/Float Pfd Date: September 6, 2016 at 11:28:23 AM EDT To: =/b>"Richard Kahn ... manage =xpectations. EFTA_R1_01382621 EFTA02375070 Details: Price Whisper: 5.125% =rea Issuer: &n=sp; KeyCorp (Ticker: KEY) Securities: Depositary =hares, each representing a &nb=p; 1/25th Interest in a Share

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375070.pdf

EFTA01492073Set 10

2012-06-201p158w

ALLIANCE HOLDINGS OP LP 54.21 N/A 3.89% 01861G-10-0 AHGP P KEYCORP 8.88 N/A 0.45% 493267-10-8 KEY SO MARKET PLUS SPX 6/20/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492073.pdf

EFTA01492109Set 10

2011-03-011p244w

XJPYCA-CIB-Z) 3/18 Purchase KEYCORP 8.85 J.P. MORGAN SECURITIES LLC 25.000.000 8.85 (221,250.00) 323 (ID: 493267-10-8) 3/22 Purchase HCP. INC O 38.90 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492109.pdf

EFTA01492084Set 10

2011-03-011p212w

3/30 Sale KEYCORP (ID: 493267-10-8) (25,000.000) 8.90 221,245.72 (221,250.00) (4.28) S 4/4 3/31 Sale NXP SEMICONDUCTORS NV (ID: N6596X

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492084.pdf

EFTA01492100Set 10

2012-06-201p157w

ALLIANCE HOLDINGS OP LP 54.21 N/A 3.89% 01861G-10-0 AHGP P KEYCORP 8.88 N/A 0.45% 493267-10-8 KEY SO MARKET PLUS SPX 6/20/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492100.pdf

EFTA01459749Set 10

1p376w

7/5030 519,874,000 247473,000 KEY-US KEYCORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459749.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

OMB Control Number 2120.0729 ExpiresOS/30M Paperwork Reduction Act Statement: The information COlleCted on this form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA00390384Set 9

2013-05-147p2,260w

support for EU plummets since eurozone crisis FT • US television: sofa so good Lex • KeyCorp: cut and pay Lex • Bank Bailout Blues Stall U.K. Recovery WSJ • Banks Rush to Ease

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390384.pdf

EFTA01474964Set 10

2015-10-02168p16,614w

growth > 0% DB Ticker Company Name BAC 3PM KEY MTB PNC STI USB KEYCORP M&T Bank Corp PNC Financial Services Group Inc SunTrust Banks Inc U.S. BANCORP WFC Wells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474964.pdf

EFTA01492083Set 10

2011-03-011p244w

XJPYCA-CIB-Z) 3/18 Purchase KEYCORP 8.85 J.P. MORGAN SECURITIES LLC 25.000.000 8.85 (221,250.00) 323 (ID: 493267-10-8) 3/22 Purchase HCP. INC O 38.90 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492083.pdf

EFTA01459745Set 10

1p775w

KEYCORP Ildd ID6 1.15 I. 81% .03% 102 9.4 101 12.9 115 04 0.9 8.2% 8.9% tz+6 030 2.8% 26% 29% 143 1.2 2.0% 1.4 LS 1.4 1.0 MTB.US

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459745.pdf

EFTA01492164Set 10

2011-04-301p312w

8/OR SEC 1.28 J.P. MORGAN SECURITIES LLC (ID: 31430E-10-1) 3/30 Sale KEYCORP . 8.90 222,500.00 BROKERAGE 1,250.00 (25,000.000) 8.85 221,245.72 (221asolm (4.28) S. 414 High Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492164.pdf

EFTA01492110Set 10

2011-03-011p212w

3/30 Sale KEYCORP (ID: 493267-10-8) (25,000.000) 8.90 221,245.72 (221,250.00) (4.28) S 4/4 3/31 Sale NXP SEMICONDUCTORS NV (ID: N6596X

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492110.pdf

EFTA01459633Set 10

1p772w

KEYCORP Ildd 106 1.15 I. 81% .03% 102 9.4 101 12.9 115 04 0.9 8.2% 8.9% tz+6 030 2.8% 26% 29% 143 1.2 2.0% 1.4 LS 1.4 1.0 MTB.US

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459633.pdf